Board of statutory Auditors

The Board of Statutory Auditors, composed of five Standing Auditors and two Alternate Auditors, is appointed by the Shareholders’ Meeting on the basis of the "list voting” mechanism; it performs specific supervisory tasks that are required by law, particularly in relation to:

  1. compliance with the Law and the Articles of Association
  2. compliance with the proper management principles
  3. appropriateness and efficiency of the organisational structure as well as of the internal control and risk management system in addition to the administrative/accounting system of the Company
  4. modalities for effectively implementing the corporate governance rules pursuant to the Corporate Governance Code, which the Company has adopted
  5. appropriateness of the provisions given to subsidiaries, in accordance with the law

The Chairman of the Board of Statutory Auditors is appointed by the Shareholders’ Meeting from amongst the Auditors elected by a minority.

BOARD OF STATUTORY AUDITORS
Name and Surname

Information
Luca Rossi (2)

Date of Birth: 1967
Role: Chairman
First appointment: 2018
Leonardo shares at December 31, 2018: no shares held
Leonardo shares at December 31, 2019: no shares held
Leonardo shares at December 31, 2020: no shares held

Anna Rita de Mauro (1)
Date of Birth: 1970
Role: Regulatory Statutory Auditor
First appointment: 2021
Leonardo shares at first appointment: no shares held
Sara Fornasiero (2)

Date of Birth: 1968
Role: Regulatory Statutory Auditor
First appointment: 2018
Leonardo shares at December 31, 2018: no shares held
Leonardo shares at December 31, 2019: no shares held
Leonardo shares at December 31, 2020: no shares held

Leonardo Quagliata (1)

Date of Birth: 1953
Role: Regulatory Statutory Auditor
First appointment: 2018
Leonardo shares at December 31, 2018: no shares held
Leonardo shares at December 31, 2019: no shares held
Leonardo shares at December 31, 2020: no shares held

Amedeo Sacrestano (1)
Date of Birth: 1968
Role: Regulatory Statutory Auditor
First appointment: 2021
Leonardo shares at first appointment: no shares held
Giuseppe Cerati (2)
Date of Birth: 1962
Role: Alternate Statutory Auditor
First appointment: 2019
Eugenio Pinto (1)

Date of Birth: 1959
Role: Alternate Statutory Auditor
First appointment: 2021

Updated 19 May 2021

(1) Taken from the list submitted by the Ministry of the Economy and Finance, which owns about 30,204% of the share capital, which, at the vote, has obtained the voting majority (about 96.220 of the share capital represented at the Shareholders' Meeting).

(2) Taken from the list submittted by a group of savings management companies and institutional investors, holding altogether about 0,848% of the share capital, which, at the vote, has obtained the voting minority (about 3.608% of the share capital represented at the Shareholders' Meeting).